RUDE HEALTH FOODS LIMITED

Company number 05602067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2020 AA Full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 TM01 Termination of appointment of Sebastian Andrew Mullin as a director on 1 October 2019
03 Oct 2019 AA Accounts for a small company made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 MR04 Satisfaction of charge 3 in full
01 Feb 2019 MR04 Satisfaction of charge 2 in full
24 Jan 2019 MR01 Registration of charge 056020670005, created on 23 January 2019
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 400,010.00
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
09 Nov 2018 CH01 Director's details changed for Mr Jonathan Richard Bouldin on 1 February 2017
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
10 Jul 2017 AP01 Appointment of Mr. Sebastian Andrew Mullin as a director on 2 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 395,710
12 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,990
21 Mar 2017 TM01 Termination of appointment of Ann Humphries as a director on 14 March 2017
21 Mar 2017 TM01 Termination of appointment of Sue Hope as a director on 14 March 2017
21 Mar 2017 TM01 Termination of appointment of Francois Bucquet as a director on 14 March 2017
18 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,990